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Company dossier

ZATHENCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173897 · HE173897 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameZATHENCO LIMITED

DRCIP data.gov.cy

RegistrationHE173897

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-17

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 10,, JACKIE COURT, Floor 4, Flat 402,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMPHITRION TRAVEL LIMITEDactive C.N.H CYXCHANGEactive C.N.H. JUST INVESTMENTS LIMITEDstrike_off CYMUST TRAVEL & TOURS LIMITEDdissolved FLYAWAY TOURSactive JAYCROSSactive K.L.H. INVESTMENTS LIMITEDdissolved TISREVEX LTDstrike_off Δ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔactive ΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

THD Deutschland GmbHShared officer / director · 2 share this AST INTERMEDICAL SERVICES LIMITEDShared officer / director · 3 share this WASLICO LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FILIPPO BASTIA	director	—	Cyprus registry
PIER PAOLO DAL MONTE	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΖΟΥΡΑΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched